Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Richard John Lomax on 25 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 May 2022 |
CH01 |
Director's details changed for Ms Mary Elizabeth Taylor on 16 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2021
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09 Jul 2021 |
PSC04 |
Change of details for Ms Mary Elizabeth Taylor as a person with significant control on 4 February 2021
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02 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Richard John Lomax on 1 March 2021
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12 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Second Floor 2 Bath Place Rivington Street London EC2A 3DR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 August 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Robert Edward Wailling as a director on 31 July 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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22 Feb 2019 |
PSC04 |
Change of details for Ms Mary Elizabeth Taylor as a person with significant control on 6 April 2016
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22 Feb 2019 |
PSC04 |
Change of details for Ms Mary Elizabeth Taylor as a person with significant control on 1 February 2019
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Aug 2018 |
MR04 |
Satisfaction of charge 022296240006 in full
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